IMPORTANT: The full content of this page is available to premium users only.
Saturday, May 9, 2020
Abstract:
On April 30, 2020, Bank Hapoalim B.M. (BHBM), an Israeli bank with international operations, and its willy owned subsidiary, Hapoalim (Switzerland) Ltd. (BHS), have agreed to forfeit $20,733,322 and pay a fine of $9,329,995 to settle a criminal investigation into their participation in a money laundering conspiracy that were allegedly part of the FIFA international bribery scheme.[1]